Special Report: Building The Case

How the feds got Fumo

March 22, 2009|By Emilie Lounsberry and Craig R. McCoy, Inquirer Staff Writers
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  • FBI Agents Vicki Humphreys (left), Brian Nichilo and Kathleen T. McAfee. Nichilo, an accountant, helped the team created databases to track the nonprofit group sitting on $17 million that Fumo had squeezed from Peco Energy.
  • FBI Agents Vicki Humphreys (left), Brian Nichilo and Kathleen T. McAfee. Nichilo, an accountant, helped the team created databases to track the nonprofit group sitting on $17 million that Fumo had squeezed from Peco Energy.
  • Assistant U.S. Attorneys John J. Pease (left) and Robert A. Zauzmer prosecuted the case. Pease's cross-examination demolished the defense. Zauzmer summed up the case and sealed the former senator's fate in closing arguments.
  • "This was an uphill climb," said FBI Agent Vicki Humphreys (left), who build the case with partner Kathleen T. McAfee.

It was early in the investigation, but already the FBI was getting on Vince Fumo's nerves.

In a typically blunt e-mail, he wrote to a top aide in 2004 that a delicate part of his anatomy had just been "busted by my 2 friendly female FBI agents."

Then he cursed them.

His aide replied: "I do not like those people. Long live the realm of Fumo-world! :-)"

Now former State Sen. Fumo stands convicted of scores of counts of corruption in a $4 million fraud, his aide has lost his job, and Fumo-world is a smoking ruin.

Relentlessly civil, but also downright relentless, FBI Agents Vicki Humphreys and Kathleen T. McAfee scrutinized Home Depot receipts and analyzed American Express card bills, tallied up toll slips and tracked down yacht captains, all to build a case that everyone told them they could never construct.

Story continues below.

They were joined by Assistant U.S. Attorneys John J. Pease and Robert A. Zauzmer. It was Pease who took Mensa member Fumo apart on cross-examination. Zauzmer was the unflappable strategist whose methodically searing closing argument sealed Fumo's fate.

While Monday's verdict turned out to be a resounding triumph for the government, McAfee, 54, and Humphreys, 40, say the case looks like a slam dunk only in retrospect.

"No one cooperated with us easily," McAfee said. "Not one person."

Over and over, she said, witnesses told them, "You'll never get him."

Said Humphreys: "This was an uphill climb."

In an interview last week, Pease, 41, and Zauzmer, 48, said that during the investigation they had to overcome an ongoing cover-up and a fierce counterattack from one of Philadelphia's most formidable defense lawyers, Richard A. Sprague.

The overarching problem, they all agreed, was that Fumo's confederates were reluctant to turn against him out of fear, loyalty, or a simple desire to protect their sizable paychecks.

"It was a tough investigation because of the obstacles, the difficulty of piercing the Fumo inner circle," Pease said.

By the time they were done, the feds had marshaled as prosecution witnesses a wronged former Fumo girlfriend, his estranged son-in-law, his state-paid private eye, and his tax-evading political consultant.

In a final twist, Sprague, who had a falling-out with Fumo, also testified for the prosecution.

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